An APT group that we are calling BackdoorDiplomacy, due to the main vertical of its victims, has been targeting Ministries of Foreign Affairs and telecommunication companies in Africa and the Middle East since at least 2017.

Windshift is a threat group that has been active since at least 2017, targeting specific individuals for surveillance in government departments and critical infrastructure across the Middle East.

Dragonfly 2.0 is a suspected Russian group that has targeted government entities and multiple U.S. critical infrastructure sectors since at least March 2016. There is debate over the extent of overlap between Dragonfly 2.0 and Dragonfly, but there is sufficient evidence to lead to these being tracked as two separate groups.

The Bitter threat group initially started using RAT tools in their campaigns, as the first Bitter versions, for Android released in 2014 were based on the AndroRAT framework. Over time, they switched to a custom version that has been known as BitterRAT ever since.

BlackOasis is a Middle Eastern threat group that is believed to be a customer of Gamma Group. The group has shown interest in prominent figures in the United Nations, as well as opposition bloggers, activists, regional news correspondents, and think tanks. A group known by Microsoft as NEODYMIUM is reportedly associated closely with BlackOasis operations, but evidence that the group names are aliases has not been identified.

Blue Mockingbird is a cluster of observed activity involving Monero cryptocurrency-mining payloads in dynamic-link library (DLL) form on Windows systems. The earliest observed Blue Mockingbird tools were created in December 2019.

Blue Termite is a group of suspected Chinese origin active in Japan.

BRONZE STARLIGHT has been active since mid 2021 and targets organizations globally across a range of industry verticals. The group leverages HUI Loader to load Cobalt Strike and PlugX payloads for command and control. CTU researchers have observed BRONZE STARLIGHT deploying ransomware to compromised networks as part of name-and-shame ransomware schemes, and posted victim names to leak sites.
CTU researchers assess with moderate confidence that BRONZE STARLIGHT is located in China based on ...more

Buhtrap has been active since 2014, however their first attacks against financial institutions were only detected in August 2015. Earlier, the group had only focused on targeting banking clients. At the moment, the group is known to target Russian and Ukrainian banks.
From August 2015 to February 2016 Buhtrap managed to conduct 13 successful attacks against Russian banks for a total amount of 1.8 billion rubles ($25.7 mln). The number of successful attacks against Ukrainian banks has not ...more

MSTIC has not found any notable associations between this observed activity, tracked as DEV-0586, and other known activity groups. MSTIC assesses that the malware (WhisperGate), which is designed to look like ransomware but lacking a ransom recovery mechanism, is intended to be destructive and designed to render targeted devices inoperable rather than to obtain a ransom.

For the first time, the activity of the Calypso group was detected by specialists of PT Expert Security Center in March 2019, during the work to detect cyber threats. As a result, many malware samples of this group were obtained, affected organizations and control servers of intruders were identified. According to our data, the group has been active since at least September 2016. The main goal of the group is to steal confidential data, the main victims are government agencies from Brazil, ...more

Caramel Tsunami is a threat actor that specializes in spyware attacks. They have recently resurfaced with an updated toolset and zero-day exploits, targeting specific victims through watering hole attacks. Candiru has been observed exploiting vulnerabilities in popular browsers like Google Chrome and using third-party signed drivers to gain access to the Windows kernel. They have also been linked to other spyware vendors and have been associated with extensive abuses of their surveillance tools.

FIN7 is a financially-motivated threat group that has primarily targeted the U.S. retail, restaurant, and hospitality sectors since mid-2015. They often use point-of-sale malware. A portion of FIN7 was run out of a front company called Combi Security. FIN7 is sometimes referred to as Carbanak Group, but these appear to be two groups using the same Carbanak malware and are therefore tracked separately.

This threat actor targets governments, diplomatic missions, private companies in the energy sector, and academics for espionage purposes.
The Mask is an advanced threat actor that has been involved in cyber-espionage operations since at least 2007. The name "Mask" comes from the Spanish slang word "Careto" ("Ugly Face" or “Mask”) which the authors included in some of the malware modules.
More than 380 unique victims in 31 countries have been observed to date.What makes “The Mask” ...more

In Q2 2021, the PT Expert Security Center incident response team conducted an investigation in an energy company. The investigation revealed that the company's network had been compromised by an unknown group for the purpose of data theft. They gave the group the name ChamelGang (from the word "chameleon"), because the group disguised its malware and network infrastructure under legitimate services of Microsoft, TrendMicro, McAfee, IBM, and Google.

Charming Kitten is an Iranian cyber espionage group that has been active since approximately 2014. They appear to focus on targeting individuals of interest to Iran who work in academic research, human rights, and media, with most victims having been located in Iran, the US, Israel, and the UK. [Charming Kitten often tries to access private email and Facebook accounts, and sometimes establishes a foothold on victim computers as a secondary objective. The group's TTPs overlap extensively with ...more

Chernovite is a highly capable and sophisticated threat actor group that has developed a modular ICS malware framework called PIPEDREAM. They are known for targeting industrial control systems and operational technology environments, with the ability to disrupt, degrade, and potentially destroy physical processes. Chernovite has demonstrated a deep understanding of ICS protocols and intrusion techniques, making them a significant threat to critical infrastructure sectors.

BlackTech is a cyber espionage group operating against targets in East Asia, particularly Taiwan, and occasionally, Japan and Hong Kong.

Cobalt Group is a financially motivated threat group that has primarily targeted financial institutions. The group has conducted intrusions to steal money via targeting ATM systems, card processing, payment systems and SWIFT systems. Cobalt Group has mainly targeted banks in Eastern Europe, Central Asia, and Southeast Asia. One of the alleged leaders was arrested in Spain in early 2018, but the group still appears to be active. The group has been known to target organizations in order to use ...more

Proofpoint researchers have identified a targeted APT campaign that utilized malicious RTF documents to deliver custom malware to unsuspecting victims. We dubbed this campaign “Operation LagTime IT” based on entities that were targeted and the distinctive domains registered to C&C IP infrastructure. Beginning in early 2019, these threat actors targeted a number of government agencies in East Asia overseeing government information technology, domestic affairs, foreign affairs, economic ...more

APT1 is a Chinese threat group that has been attributed to the 2nd Bureau of the People’s Liberation Army (PLA) General Staff Department’s (GSD) 3rd Department, commonly known by its Military Unit Cover Designator (MUCD) as Unit 61398.

Threat actor Common Raven has been actively targeting financial sector institutions, compromising their SWIFT payment infrastructure to send out fraudulent payments.

This blog post discusses the technical details of a state-sponsored attack manipulating DNS systems. While this incident is limited to targeting primarily national security organizations in the Middle East and North Africa, and we do not want to overstate the consequences of this specific campaign, we are concerned that the success of this operation will lead to actors more broadly attacking the global DNS system. DNS is a foundational technology supporting the Internet. Manipulating that ...more

APT29 is threat group that has been attributed to the Russian government and has operated since at least 2008. This group reportedly compromised the Democratic National Committee starting in the summer of 2015.

The hacktivist group ‘Cyber Av3ngers’ has historically claimed attacks on Israel’s critical infrastructures. It has been launching DDoS attacks and claiming breach of Israeli networks with supporting data leaks.

Operate since at least 2011, from several locations in China, with members in Korea and Japan as well. Possibly linked to Onion Dog. This threat actor targets government institutions, military contractors, maritime and shipbuilding groups, telecommunications operators, and others, primarily in Japan and South Korea.

The group usually targets vulnerable servers to breach information including internal data from companies or encrypts files and demands money. Their targets of attack are usually Windows servers that are poorly managed or are not patched to the latest version. Besides these, there are also attack cases that targeted email servers or MS-SQL database servers.

DarkCasino is an economically motivated APT group that targets online trading platforms, including cryptocurrencies, online casinos, network banks, and online credit platforms. They are skilled at stealing passwords to access victims' online accounts and have been active for over a year. DarkCasino exploits vulnerabilities, such as the WinRAR vulnerability CVE-2023-38831, to launch phishing attacks and steal online property.

DarkHydrus is a threat group that has targeted government agencies and educational institutions in the Middle East since at least 2016. The group heavily leverages open-source tools and custom payloads for carrying out attacks.

The Syrian Electronic Army (SEA) is a group of computer hackers which first surfaced online in 2011 to support the government of Syrian President Bashar al-Assad. Using spamming, website defacement, malware, phishing, and denial of service attacks, it has targeted political opposition groups, western news organizations, human rights groups and websites that are seemingly neutral to the Syrian conflict. It has also hacked government websites in the Middle East and Europe, as well as US defense ...more

Deep Panda is a suspected Chinese threat group known to target many industries, including government, defense, financial, and telecommunications. The intrusion into healthcare company Anthem has been attributed to Deep Panda. This group is also known as Shell Crew, WebMasters, KungFu Kittens, and PinkPanther. Deep Panda also appears to be known as Black Vine based on the attribution of both group names to the Anthem intrusion. Some analysts track Deep Panda and APT19 as the same group, but ...more

Denim Tsunami is a threat actor group that has been involved in targeted attacks against European and Central American customers. They have been observed using multiple Windows and Adobe 0-day exploits, including one for CVE-2022-22047, which is a privilege escalation vulnerability. Denim Tsunami developed a custom malware called Subzero, which has capabilities such as keylogging, capturing screenshots, data exfiltration, and running remote shells. They have also been associated with the ...more

One of their notable tools is a custom backdoor called SockDetour, which operates filelessly and socketlessly on compromised Windows servers. The group's activities have been linked to the exploitation of vulnerabilities in Zoho ManageEngine ADSelfService Plus and ServiceDesk Plus.

EXOTIC LILY is a resourceful, financially motivated group whose activities appear to be closely linked with data exfiltration and deployment of human-operated ransomware such as Conti and Diavol. In early September 2021, the group has been obeserved exploiting a 0day in Microsoft MSHTML (CVE-2021-40444). Investigation lead researchers to believe that they are an Initial Access Broker (IAB) who appear to be working with the Russian cyber crime gang known as FIN12 (Mandiant, FireEye) / WIZARD ...more

ROMCOM is an evolving and sophisticated threat actor group that has been using the malware tool ROMCOM for espionage and financially motivated attacks. They have targeted organizations in Ukraine and NATO countries, including military personnel, government agencies, and political leaders. The ROMCOM backdoor is capable of stealing sensitive information and deploying other malware, showcasing the group's adaptability and growing sophistication.

In June 2019, CrowdStrike Intelligence observed a source code fork of BitPaymer and began tracking the new ransomware strain as DoppelPaymer. Further technical analysis revealed an increasing divergence between two versions of Dridex, with the new version dubbed DoppelDridex. Based on this evidence, CrowdStrike Intelligence assessed with high confidence that a new group split off from INDRIK SPIDER to form the adversary DOPPEL SPIDER. Following DOPPEL SPIDER’s inception, CrowdStrike ...more

DragonOK is a threat group that has targeted Japanese organizations with phishing emails. Due to overlapping TTPs, including similar custom tools, DragonOK is thought to have a direct or indirect relationship with the threat group Moafee. It is known to use a variety of malware, including Sysget/HelloBridge, PlugX, PoisonIvy, FormerFirstRat, NFlog, and NewCT.

DriftingCloud is a persistent threat actor known for targeting various industries and locations. They are skilled at developing or acquiring zero-day exploits to gain unauthorized access to target networks. Compromising gateway devices is a common tactic used by DriftingCloud, making network monitoring solutions crucial for detecting their attacks.

Dust Storm is a threat group that has targeted multiple industries in Japan, South Korea, the United States, Europe, and several Southeast Asian countries.

APT18 is a threat group that has operated since at least 2009 and has targeted a range of industries, including technology, manufacturing, human rights groups, government, and medical.

Earth Kitsune is an advanced persistent threat actor that has been active since at least 2019. They primarily target individuals interested in North Korea and use various tactics, such as compromising websites and employing social engineering, to distribute self-developed backdoors. Earth Kitsune demonstrates technical proficiency and continuously evolves their tools, tactics, and procedures. They have been associated with malware such as WhiskerSpy and SLUB.

Earth Krahang is an APT group targeting government organizations worldwide. They use spear-phishing emails, weak internet-facing servers, and custom backdoors like Cobalt Strike, RESHELL, and XDealer to conduct cyber espionage. The group creates VPN servers on infected systems, employs brute force attacks on email accounts, and exploits compromised government infrastructure to attack other governments. Earth Krahang has been linked to another China-linked actor, Earth Lusca, and is believed to ...more

Earth Yako is a threat actor that has been actively targeting researchers in academic organizations and think tanks in Japan. They use spearphishing emails with malicious attachments to gain initial access to their targets' systems. Earth Yako's objectives and patterns suggest a possible connection to a Chinese APT group, but conclusive proof of their nationality is lacking. They have been observed using various malware delivery methods and techniques, such as the use of Winword.exe for DLL ...more

A group targeting UA state organizations using the GraphSteel and GrimPlant malware.

Threat Group-3390 is a Chinese threat group that has extensively used strategic Web compromises to target victims. The group has been active since at least 2010 and has targeted organizations in the aerospace, government, defense, technology, energy, and manufacturing sectors.

Dragonfly Dragonfly is a cyber espionage group that has been active since at least 2011. They initially targeted defense and aviation companies but shifted to focus on the energy sector in early 2013. They have also targeted companies related to industrial control systems.

A similar group emerged in 2015 and was identified by Symantec as Dragonfly 2.0. There is debate over the extent of the overlap between Dragonfly and Dragonfly 2.0, but there is sufficient evidence to lead to these ...more

Equation is a sophisticated threat group that employs multiple remote access tools. The group is known to use zero-day exploits and has developed the capability to overwrite the firmware of hard disk drives.

Flax Typhoon is a Chinese state-sponsored threat actor that primarily targets organizations in Taiwan. They conduct espionage campaigns and focus on gaining and maintaining long-term access to networks using minimal malware. Flax Typhoon relies on tools built into the operating system and legitimate software to remain undetected. They exploit vulnerabilities in public-facing servers, use living-off-the-land techniques, and deploy a VPN connection to maintain persistence and move laterally ...more

ESET has analyzed the operations of Evilnum, the APT group behind the Evilnum malware previously seen in attacks against financial technology companies. While said malware has been seen in the wild since at least 2018 and documented previously, little has been published about the group behind it and how it operates. The group’s targets remain fintech companies, but its toolset and infrastructure have evolved and now consist of a mix of custom, homemade malware combined with tools purchased from ...more

APT28 is a threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) 85th Main Special Service Center (GTsSS) military unit 26165. This group has been active since at least 2004.

APT28 reportedly compromised the Hillary Clinton campaign, the Democratic National Committee, and the Democratic Congressional Campaign Committee in 2016 in an attempt to interfere with the U.S. presidential election. In 2018, the US indicted five GRU Unit ...more

FIN11 is a well-established financial crime group that has recently focused its operations on ransomware and extortion. The group has been active since 2017 and has been tracked under UNC902 and later on as TEMP.Warlok. In some ways, FIN11 is reminiscent of APT1; they are notable not for their sophistication, but for their sheer volume of activity.(FireEye) Mandiant has also responded to numerous FIN11 intrusions, but we’ve only observed the group successfully monetize access in few instances. ...more

Since 2017, Mandiant has been tracking FIN13, an industrious and versatile financially motivated threat actor conducting long-term intrusions in Mexico with an activity timeframe stretching back as early as 2016. Although their operations continue through the present day, in many ways FIN13's intrusions are like a time capsule of traditional financial cybercrime from days past. Instead of today's prevalent smash-and-grab ransomware groups, FIN13 takes their time to gather information to perform ...more

FIN8 is a financially motivated threat group known to launch tailored spearphishing campaigns targeting the retail, restaurant, and hospitality industries.

Flax Typhoon is a Chinese state-sponsored threat actor that primarily targets organizations in Taiwan. They conduct espionage campaigns and focus on gaining and maintaining long-term access to networks using minimal malware. Flax Typhoon relies on tools built into the operating system and legitimate software to remain undetected. They exploit vulnerabilities in public-facing servers, use living-off-the-land techniques, and deploy a VPN connection to maintain persistence and move laterally ...more

Stealth Falcon is a threat group that has conducted targeted spyware attacks against Emirati journalists, activists, and dissidents since at least 2012. Circumstantial evidence suggests there could be a link between this group and the United Arab Emirates (UAE) government, but that has not been confirmed.

Operation Soft Cell is a group that is reportedly affiliated with China and is likely state-sponsored. The group has operated since at least 2012 and has compromised high-profile telecommunications networks.

GambleForce is a threat actor specializing in SQL injection attacks. They have targeted over 20 websites in various sectors across multiple countries, compromising six companies. GambleForce utilizes publicly available pentesting tools and has been active since mid-September 2023.

The Gelsemium group has been active since at least 2014 and was described in the past by a few security companies. Gelsemium’s name comes from one possible translation ESET found while reading a report from VenusTech who dubbed the group 狼毒草 for the first time. It’s the name of a genus of flowering plants belonging to the family Gelsemiaceae, Gelsemium elegans is the species that contains toxic compounds like Gelsemine, Gelsenicine and Gelsevirine, which ESET choses as names for the three ...more

Ghostwriter is referred as an 'activity set', with various incidents tied together by overlapping behavioral characteristics and personas, rather than as an actor or group in itself.

This threat actor uses spear-phishing techniques to compromise diplomatic targets in Southeast Asia, India, and the United States. It also seems to have targeted the APT 30. Possibly uses the same infrastructure as Mirage

GOLD SOUTHFIELD is a financially motivated threat group active since at least 2019 that operates the REvil Ransomware-as-a Service (RaaS). GOLD SOUTHFIELD provides backend infrastructure for affiliates recruited on underground forums to perpetrate high value deployments.

As reported by ZDNet, Chinese cyber-security vendor Qihoo 360 published a report on 2019-11-29 exposing an extensive hacking operation targeting the country of Kazakhstan. Targets included individuals and organizations involving all walks of life, such as government agencies, military personnel, foreign diplomats, researchers, journalists, private companies, the educational sector, religious figures, government dissidents, and foreign diplomats alike. The campaign, Qihoo 360 said, was broad, ...more

A threat actor which is ac tive since at least November 2014. This group launched long-term at tacks against organizations in the Syrian region using Android and Windows malwares. Its objective is the theft of sensitive information.

Gorgon Group is a threat group consisting of members who are suspected to be Pakistan-based or have other connections to Pakistan. The group has performed a mix of criminal and targeted attacks, including campaigns against government organizations in the United Kingdom, Spain, Russia, and the United States.

APT3 is a China-based threat group that researchers have attributed to China's Ministry of State Security. This group is responsible for the campaigns known as Operation Clandestine Fox, Operation Clandestine Wolf, and Operation Double Tap. As of June 2015, the group appears to have shifted from targeting primarily US victims to primarily political organizations in Hong Kong.

MITRE has also developed an APT3 Adversary Emulation Plan.

TA505 is a financially motivated threat group that has been active since at least 2014. The group is known for frequently changing malware and driving global trends in criminal malware distribution.

Grayling activity was first observed in early 2023, when a number of victims were identified with distinctive malicious DLL side-loading activity. Grayling appears to target organisations in Asia, however one unknown organisation in the United States was also targeted. Industries targeted include Biomedical, Government and Information Technology. Grayling use a variety of tools during their attacks, including well known tools such as Cobalt Strike and Havoc and also some others.

ESET research reveals a successor to the infamous BlackEnergy APT group targeting critical infrastructure, quite possibly in preparation for damaging attacks

Group5 is a threat group with a suspected Iranian nexus, though this attribution is not definite. The group has targeted individuals connected to the Syrian opposition via spearphishing and watering holes, normally using Syrian and Iranian themes. Group5 has used two commonly available remote access tools (RATs), njRAT and NanoCore, as well as an Android RAT, DroidJack.

The many 0-days that had been collected by Hacking Team and which became publicly available during the breach of their organization in 2015, have been used by several APT groups since.
Since being founded in 2003, the Italian spyware vendor Hacking Team gained notoriety for selling surveillance tools to governments and their agencies across the world.
The capabilities of its flagship product, the Remote Control System (RCS), include extracting files from a targeted device, intercepting ...more

HAFNIUM primarily targets entities in the United States across a number of industry sectors, including infectious disease researchers, law firms, higher education institutions, defense contractors, policy think tanks, and NGOs. Microsoft Threat Intelligence Center (MSTIC) attributes this campaign with high confidence to HAFNIUM, a group assessed to be state-sponsored and operating out of China, based on observed victimology, tactics and procedures. HAFNIUM has previously compromised victims by ...more

OilRig is a suspected Iranian threat group that has targeted Middle Eastern and international victims since at least 2014. The group has targeted a variety of industries, including financial, government, energy, chemical, and telecommunications, and has largely focused its operations within the Middle East. It appears the group carries out supply chain attacks, leveraging the trust relationship between organizations to attack their primary targets. FireEye assesses that the group works on ...more

Lyceum is an Iranian APT group that has been active since at least 2014. They primarily target Middle Eastern governments and organizations in the energy and telecommunications sectors. Lyceum is known for using cyber espionage techniques and has been linked to other Iranian threat groups such as APT34. They have developed and deployed malware families like Shark and Milan, and have been observed using DNS tunneling and HTTPfor command and control communication.

Hezb is a group deploying cryptominers when new exploit are available for public facing vulnerabilities. The name is after the miner process they deploy.

The organization often uses important North Korean time nodes such as holidays and North Korea to conduct fishing activities. The bait includes New Year blessings, Lantern blessings, North Korean celebrations, and important news, overseas personnel contact lists and so on. In addition, the attack organization also has the attack capability of the mobile terminal. The targets of the attack also include diplomatic entities related to North Korea (such as embassy officials in various places), ...more

HomeLand Justice is an Iranian state-sponsored cyber threat group that has been active since at least May 2021. They have targeted various organizations, including a well-known telecommunication company and the Albanian Parliament. The group engaged in information operations and messaging campaigns to amplify the impact of their attacks.

HookAds is a malvertising campaign that purchases cheap ad space on low quality ad networks commonly used by adult web sites, online games, or blackhat seo sites. These ads will include JavaScript that redirects a visitor through a serious of decoy sites that look like pages filled with native advertisements, online games, or other low quality pages. Under the right circumstances, a visitor will silently load the Fallout exploit kit, which will try and install its malware payload.

We have investigated their intrusions since 2013 and have been battling them nonstop over the last year at several large telecommunications and technology companies. The determination of this China-based adversary is truly impressive: they are like a dog with a bone.
HURRICANE PANDA's preferred initial vector of compromise and persistence is a China Chopper webshell – a tiny and easily obfuscated 70 byte text file that consists of an ‘eval()’ command, which is then used to provide full ...more

Inception is a cyber espionage group active since at least 2014. The group has targeted multiple industries and governmental entities primarily in Russia, but has also been active in the United States and throughout Europe, Asia, Africa, and the Middle East.

INDRIK SPIDER is a sophisticated eCrime group that has been operating Dridex since June 2014. In 2015 and 2016, Dridex was one of the most prolific eCrime banking trojans on the market and, since 2014, those efforts are thought to have netted INDRIK SPIDER millions of dollars in criminal profits. Throughout its years of operation, Dridex has received multiple updates with new modules developed and new anti-analysis features added to the malware.
In August 2017, a new ransomware variant ...more

Adversary group targeting diplomatic missions, governmental and military organisations, mainly in Ukraine.

IronHusky is a Chinese-based threat actor first attributed in July 2017 targeting Russian and Mongolian governments, as well as aviation companies and research institutes. Since their initial attacks ceased in 2018, they have been working on a new remote access trojan dubbed MysterySnail.

ItaDuke is an actor known since 2013. It used PDF exploits for dropping malware and Twitter accounts to store C2 server urls. On 2018, an actor named DarkUniverse, which was active between 2009 to 2017, was attributed to this ItaDuke by Kaspersky.

FireEye characterizes APT31 as an actor specialized on intellectual property theft, focusing on data and projects that make a particular organization competetive in its field. Based on available data (April 2016), FireEye assesses that APT31 conducts network operations at the behest of the Chinese Government. Also according to Crowdstrike, this adversary is suspected of continuing to target upstream providers (e.g., law firms and managed service providers) to support additional intrusions against high-profile assets. In 2018, CrowdStrike observed this adversary using spear-phishing, URL “web bugs” and scheduled tasks to automate credential harvesting.

Tonto Team is a Chinese-speaking APT group that has been active since at least 2013. They primarily target military, diplomatic, and infrastructure organizations in Asia and Eastern Europe. The group has been observed using various malware, including the Bisonal RAT and ShadowPad. They employ spear-phishing emails with malicious attachments as their preferred method of distribution.

The Kasablanka group is a cyber-criminal organization that has
specifically targeted Russia between September and December 2022,
using various payloads delivered through phishing emails containing
socially engineered lnk files, zip packages, and executables attached to
virtual disk image files.

We have observed one APT group, which we call APT5, particularly focused on telecommunications and technology companies. More than half of the organizations we have observed being targeted or breached by APT5 operate in these sectors. Several times, APT5 has targeted organizations and personnel based in Southeast Asia. APT5 has been active since at least 2007. It appears to be a large threat group that consists of several subgroups, often with distinct tactics and infrastructure. APT5 has ...more

Konni is a threat actor associated with APT37, a North Korean cyber crime group. They have been active since 2012 and are known for their cyber-espionage activities. Konni has targeted various sectors, including education, government, business organizations, and the cryptocurrency industry. They have exploited vulnerabilities such as CVE-2023-38831 and have used malware like KonniRAT to gain control of victim hosts and steal important information.

Leviathan is a cyber espionage group that has been active since at least 2013. The group generally targets defense and government organizations, but has also targeted a range of industries including engineering firms, shipping and transportation, manufacturing, defense, government offices, and research universities in the United States, Western Europe, and along the South China Sea.

Lazarus Group is a threat group that has been attributed to the North Korean government. The group has been active since at least 2009 and was reportedly responsible for the November 2014 destructive wiper attack against Sony Pictures Entertainment as part of a campaign named Operation Blockbuster by Novetta. Malware used by Lazarus Group correlates to other reported campaigns, including Operation Flame, Operation 1Mission, Operation Troy, DarkSeoul, and Ten Days of Rain. In late 2017, Lazarus ...more

Longhorn has been active since at least 2011. It has used a range of back door Trojans in addition to zero-day vulnerabilities to compromise its targets. Longhorn has infiltrated governments and internationally operating organizations, in addition to targets in the financial, telecoms, energy, aerospace, information technology, education, and natural resources sectors. All of the organizations targeted would be of interest to a nation-state attacker. Longhorn has infected 40 targets in at ...more

Lotus Blossom is a threat group that has targeted government and military organizations in Southeast Asia.

A series of attacks, targeting both Indian military research and south Asian shipping organizations, demonstrate the minimum level of effort required to successfully compromise a target and steal sensitive information. The attackers use very simple malware, which required little development time or skills, in conjunction with freely available Web hosting, to implement a highly effective attack. It is a case of the attackers obtaining a maximum return on their investment. The attack shows how an ...more

Luoxk is a malware campaign targeting web servers throughout Asia, Europe and North America.

Our research into these intrusions revealed a decade of persistent malicious activity targeting specific groups and individuals that we now attribute to a previously unknown threat actor named ModifiedElephant. This actor has operated for years, evading research attention and detection due to their limited scope of operations, the mundane nature of their tools, and their regionally-specific targeting. ModifiedElephant is still active at the time of writing.

Molerats is a politically-motivated threat group that has been operating since 2012. The group's victims have primarily been in the Middle East, Europe, and the United States.

Cybereason Nocturnus describes Moses Staff as an Iranian hacker group, first spotted in October 2021. Their motivation appears to be to harm Israeli companies by leaking sensitive, stolen data.

MoustachedBouncer is a cyberespionage group discovered by ESET Research and first publicly disclosed in August 2023. The group has been active since at least 2014 and only targets foreign embassies in Belarus. Since 2020, MoustachedBouncer has most likely been able to perform adversary-in-the-middle (AitM) attacks at the ISP level, within Belarus, in order to compromise its targets. The group uses two separate toolsets that we have named NightClub and Disco.

This threat actor targets nongovernmental organizations using Mongolian-themed lures for espionage purposes.
In April 2017, CrowdStrike Falcon Intelligence observed a previously unattributed actor group with a Chinese nexus targeting a U.S.-based think tank. Further analysis revealed a wider campaign with unique tactics, techniques, and procedures (TTPs). This adversary targets non-governmental organizations (NGOs) in general, but uses Mongolian language decoys and themes, suggesting this ...more

Group targeting Indian Army or related assets in India, as well as activists and civil society in Pakistan. Attribution to a Pakistani connection has been made by TrendMicro and others.

Naikon is a threat group that has focused on targets around the South China Sea. The group has been attributed to the Chinese People’s Liberation Army’s (PLA) Chengdu Military Region Second Technical Reconnaissance Bureau(Military Unit Cover Designator 78020). While Naikon shares some characteristics with APT30, the two groups do not appear to be exact matches.

NARWHAL SPIDER’s operation of Cutwail v2 was limited to country-specific spam campaigns, although late in 2019 there appeared to be an effort to expand by bringing in INDRIK SPIDER as a customer.

Microsoft threat intelligence teams have been tracking multiple ransomware campaigns and have tied these attacks to DEV-0270, also known as Nemesis Kitten, a sub-group of Iranian actor PHOSPHORUS. Microsoft assesses with moderate confidence that DEV-0270 conducts malicious network operations, including widespread vulnerability scanning, on behalf of the government of Iran.

NEODYMIUM is an activity group that conducted a campaign in May 2016 and has heavily targeted Turkish victims. The group has demonstrated similarity to another activity group called PROMETHIUM due to overlapping victim and campaign characteristics. NEODYMIUM is reportedly associated closely with BlackOasis operations, but evidence that the group names are aliases has not been identified.

Nexus Zeta is no stranger when it comes to implementing SOAP related exploits. The threat actor has already been observed in implementing two other known SOAP related exploits, CVE-2014–8361 and CVE-2017–17215 in his Satori botnet project. A third SOAP exploit, TR-069 bug has also been observed previously in IoT botnets. This makes EDB 38722 the fourth SOAP related exploit which is discovered in the wild by IoT botnets.

In the first quarter of 2018, CrowdStrike Intelligence identified NOMAD PANDA activity targeting Central Asian nations with exploit documents built with the 8.t tool.

Researchers at FireEye report finding a hacking group (dubbed NOTROBIN) that has been bundling mitigation code for NetScaler servers with its exploits. In effect, the hackers exploit the flaw to get access to the server, kill any existing malware, set up their own backdoor, then block off the vulnerable code from future exploit attempts by mitigation.

APT12 is a threat group that has been attributed to China. The group has targeted a variety of victims including but not limited to media outlets, high-tech companies, and multiple governments.

APT32 is a threat group that has been active since at least 2014. The group has targeted multiple private sector industries as well as with foreign governments, dissidents, and journalists with a strong focus on Southeast Asian countries like Vietnam, the Philippines, Laos, and Cambodia. They have extensively used strategic web compromises to compromise victims. The group is believed to be Vietnam-based.

Naikon is a threat group that has focused on targets around the South China Sea. The group has been attributed to the Chinese People’s Liberation Army’s (PLA) Chengdu Military Region Second Technical Reconnaissance Bureau(Military Unit Cover Designator 78020). While Naikon shares some characteristics with APT30, the two groups do not appear to be exact matches.

First observed in January 2018, GandCrab ransomware quickly began to proliferate and receive regular updates from its developer, PINCHY SPIDER, which over the course of the year established a RaaS operation with a dedicated set of affiliates.
CrowdStrike Intelligence has recently observed PINCHY SPIDER affiliates deploying GandCrab ransomware in enterprise environments, using lateral movement techniques and tooling commonly associated with nation-state adversary groups and penetration ...more

PIONEER KITTEN is an Iran-based adversary that has been active since at least 2017 and has a suspected nexus to the Iranian government. This adversary appears to be primarily focused on gaining and maintaining access to entities possessing sensitive information of likely intelligence interest to the Iranian government. According to DRAGOS, they also targeted ICS-related entities using known VPN vulnerabilities. They are widely known to use open source penetration testing tools for ...more

Tropic Trooper is an unaffiliated threat group that has led targeted campaigns against targets in Taiwan, the Philippines, and Hong Kong. Tropic Trooper focuses on targeting government, healthcare, transportation, and high-tech industries and has been active since 2011.

PittyTiger is a threat group believed to operate out of China that uses multiple different types of malware to maintain command and control.

PLATINUM is an activity group that has targeted victims since at least 2009. The group has focused on targets associated with governments and related organizations in South and Southeast Asia.

Between November 2018 and May 2019, senior members of Tibetan groups received malicious links in individually tailored WhatsApp text exchanges with operators posing as NGO workers, journalists, and other fake personas. The links led to code designed to exploit web browser vulnerabilities to install spyware on iOS and Android devices, and in some cases to OAuth phishing pages. This campaign was carried out by what appears to be a single operator that we call POISON CARP.

What’s noteworthy is that according to the introduction on the compromised website of the polyclinic (http://www.p2f.ru), the institution was established in 1965 and it was founded by the Presidential Administration of Russia. The multidisciplinary outpatient institution mainly serves the civil servants of the highest executive, legislative, judicial authorities of the Russian Federation, as well as famous figures of science and art.
Since it is the first detection of this APT attack by 360 ...more

Microsoft successfully detected and disabled attack activity abusing OneDrive by a previously undocumented Lebanon-based activity group Microsoft Threat Intelligence Center (MSTIC) tracks as POLONIUM.

Malware developers have started to use the zero-day exploit for Task Scheduler component in Windows, two days after proof-of-concept code for the vulnerability appeared online.

A security researcher who uses the online name SandboxEscaper on August 27 released the source code for exploiting a security bug in the Advanced Local Procedure Call (ALPC) interface used by Windows Task Scheduler.

More specifically, the problem is with the SchRpcSetSecurity API function, which fails ...more

Gamaredon Group is a threat group that has been active since at least 2013 and has targeted individuals likely involved in the Ukrainian government. The name Gamaredon Group comes from a misspelling of the word "Armageddon", which was detected in the adversary's early campaigns.

PROMETHIUM is an activity group focused on espionage that has been active since at least 2012. The group has conducted operations globally with a heavy emphasis on Turkish targets. PROMETHIUM has demonstrated similarity to another activity group called NEODYMIUM due to overlapping victim and campaign characteristics.

PROPHET SPIDER is an eCrime actor, active since at least May 2017, that primarily gains access to victims by compromising vulnerable web servers, which commonly involves leveraging a variety of publicly disclosed vulnerabilities. The adversary has likely functioned as an access broker — handing off access to a third party to deploy ransomware — in multiple instances.

Putter Panda is a Chinese threat group that has been attributed to Unit 61486 of the 12th Bureau of the PLA’s 3rd General Staff Department (GSD).

Patchwork is a cyberespionage group that was first observed in December 2015. While the group has not been definitively attributed, circumstantial evidence suggests the group may be a pro-Indian or Indian entity. Patchwork has been seen targeting industries related to diplomatic and government agencies. Much of the code used by this group was copied and pasted from online forums. Patchwork was also seen operating spearphishing campaigns targeting U.S. think tank groups in March and April of 2018.

Rancor is a threat group that has led targeted campaigns against the South East Asia region. Rancor uses politically-motivated lures to entice victims to open malicious documents.

Leafminer is an Iranian threat group that has targeted government organizations and business entities in the Middle East since at least early 2017.

An actor mainly targeting Pakistan military targets, active since at least 2012. We have low confidence that this malware might be authored by an Indian company. To spread the malware, they use unique implementations to leverage the exploits of known vulnerabilities (such as CVE-2017-11882) and later deploy a Powershell payload in the final stages.

Since 2021, Red Menshen, a China based threat actor, which has been observed targeting telecommunications providers across the Middle East and Asia, as well as entities in the government, education, and logistics sectors using a custom backdoor referred as BPFDoor. This threat actor uses a variety of tools in its post-exploitation phase. This includes custom variants of the shared tool Mangzamel (including Golang variants), custom variants of Gh0st, and open source tools like Mimikatz and ...more

Recorded Future’s Insikt Group has identified two new cyberespionage campaigns targeting the Tibetan Community over the past two years. The campaigns, which we are collectively naming RedAlpha, combine light reconnaissance, selective targeting, and diverse malicious tooling. We discovered this activity as the result of pivoting off of a new malware sample observed targeting the Tibetan community based in India.

APT33 is a suspected Iranian threat group that has carried out operations since at least 2013. The group has targeted organizations across multiple industries in the United States, Saudi Arabia, and South Korea, with a particular interest in the aviation and energy sectors.

Returned Libra, also known as 8220 Mining Group, is a cloud threat actor group that has been active since at least 2017. Tools commonly employed during their operations are PwnRig or DBUsed which are customized variants of the XMRig Monero mining software. The Returned Libra mining group is believed to have originated from a GitHub fork of the Rocke group's software. Returned Libra has elevated its mining operations with the use of cloud service platform credential scrapping.

APT37 is a suspected North Korean cyber espionage group that has been active since at least 2012. The group has targeted victims primarily in South Korea, but also in Japan, Vietnam, Russia, Nepal, China, India, Romania, Kuwait, and other parts of the Middle East. APT37 has also been linked to following campaigns between 2016-2018: Operation Daybreak, Operation Erebus, Golden Time, Evil New Year, Are you Happy?, FreeMilk, Northern Korean Human Rights, and Evil New Year 2018.

North ...more

Rocke is an alleged Chinese-speaking adversary whose primary objective appeared to be cryptojacking, or stealing victim system resources for the purposes of mining cryptocurrency. The name Rocke comes from the email address "rocke@live.cn" used to create the wallet which held collected cryptocurrency. Researchers have detected overlaps between Rocke and the Iron Cybercrime Group, though this attribution has not been confirmed.

Targets Saudi Arabia, Israel, US, Iran, high ranking defense officials, embassies of various target countries, notable Iran researchers, human rights activists, media and journalists, academic institutions and various scholars, including scientists in the fields of physics and nuclear sciences.

SandCat, on the other hand, is a group that was discovered more recently by Kaspersky. One of the Windows vulnerabilities patched by Microsoft in December had been exploited by both FruityArmor and SandCat in attacks targeting the Middle East and Africa. SandCat has been using FinFisher/FinSpy spyware and CHAINSHOT, a piece of malware analyzed earlier this year by Palo Alto Networks. The group has also used the CVE-2018-8589 and CVE-2018-8611 Windows vulnerabilities in its attacks, both of ...more

Scarlet Mimic is a threat group that has targeted minority rights activists. This group has not been directly linked to a government source, but the group's motivations appear to overlap with those of the Chinese government. While there is some overlap between IP addresses used by Scarlet Mimic and Putter Panda, it has not been concluded that the groups are the same.

Scattered Spider is a cybercriminal group that targets large companies and their contracted information technology (IT) help desks. Scattered Spider threat actors, per trusted third parties, have typically engaged in data theft for extortion and have also been known to utilize BlackCat/ALPHV ransomware alongside their usual TTPs.

Scattered Spider threat actors are considered experts in social engineering and use multiple social engineering techniques, especially phishing, push bombing, ...more

This blog post discusses the technical details of a state-sponsored attack manipulating DNS systems. While this incident is limited to targeting primarily national security organizations in the Middle East and North Africa, and we do not want to overstate the consequences of this specific campaign, we are concerned that the success of this operation will lead to actors more broadly attacking the global DNS system. DNS is a foundational technology supporting the Internet. Manipulating that ...more

Darkhotel is a threat group that has been active since at least 2004. The group has conducted activity on hotel and business center Wi‑Fi and physical connections as well as peer-to-peer and file sharing networks. The actors have also conducted spearphishing.

Shadows in the Cloud documents a complex ecosystem of cyber espionage that systematically compromised government, business, academic, and other computer network systems in India, the Offices of the Dalai Lama, the United Nations, and several other countries. The report also contains an analysis of data which were stolen from politically sensitive targets and recovered during the course of the investigation. These include documents from the Offices of the Dalai Lama and agencies of the Indian ...more

The SideCopy APT is a Pakistani threat actor that has been operating since at least 2019, mainly targeting South Asian countries and more specifically India and Afghanistan. Its name comes from its infection chain that tries to mimic that of the SideWinder APT. It has been reported that this actor has similarities with Transparent Tribe (APT36) and possibly is a subdivision of this actor. Cisco Talos and Seqrite have provided comprehensive reports on this actor’s activities.

Andariel is a threat actor that primarily targets South Korean corporations and institutions. They are believed to collaborate with or operate as a subsidiary organization of the Lazarus threat group. WHOIS utilizes spear phishing attacks, watering hole attacks, and supply chain attacks for initial access. They have been known to exploit vulnerabilities and use malware such as Infostealer and TigerRAT.

SilverTerrier is a Nigerian threat group that has been seen active since 2014. SilverTerrier mainly targets organizations in high technology, higher education, and manufacturing.

FIN6 is a cyber crime group that has stolen payment card data and sold it for profit on underground marketplaces. This group has aggressively targeted and compromised point of sale (PoS) systems in the hospitality and retail sectors.

CopyKittens is an Iranian cyber espionage group that has been operating since at least 2013. It has targeted countries including Israel, Saudi Arabia, Turkey, the U.S., Jordan, and Germany. The group is responsible for the campaign known as Operation Wilted Tulip.

While analysing an incident which involved a suspected keylogger, we identified a malicious library able to interact with a virtual file system, which is usually the sign of an advanced APT actor. This turned out to be a malicious loader internally named ‘Slingshot’, part of a new, and highly sophisticated attack platform that rivals Project Sauron and Regin in complexity.
While for most victims the infection vector for Slingshot remains unknown, we were able to find several cases where the ...more

An actor group conducting large-scale social engineering and extortion campaign against multiple organizations with some seeing evidence of destructive elements.

Elderwood is a suspected Chinese cyber espionage group that was reportedly responsible for the 2009 Google intrusion known as Operation Aurora. The group has targeted defense organizations, supply chain manufacturers, human rights and nongovernmental organizations (NGOs), and IT service providers.

Space Pirates is a cybercrime group that has been active since at least 2017. They primarily target Russian companies and have been observed using various malware, including Deed RAT and ShadowPad. The group uses a combination of publicly available tools and their own protocols to communicate with their command-and-control servers.

ESET researchers have discovered a new undocumented modular backdoor, SideWalk, being used by an APT group they’ve named SparklingGoblin; this backdoor was used during one of SparklingGoblin’s recent campaigns that targeted a computer retail company based in the USA. This backdoor shares multiple similarities with another backdoor used by the group: CROSSWALK.

GOLD DUPONT is a financially motivated cybercriminal threat group that specializes in post-intrusion ransomware attacks using 777 (aka Defray777 or RansomExx) malware. Active since November 2018, GOLD DUPONT establishes initial access into victim networks using stolen credentials to remote access services like virtual desktop infrastructure (VDI) or virtual private networks (VPN). From October 2019 to early 2020 the group used GOLD BLACKBURN's TrickBot malware as an initial access vector (IAV) ...more

BRONZE BUTLER is a cyber espionage group with likely Chinese origins that has been active since at least 2008. The group primarily targets Japanese organizations, particularly those in government, biotechnology, electronics manufacturing, and industrial chemistry.

APT38 is a financially-motivated threat group that is backed by the North Korean regime. The group mainly targets banks and financial institutions and has targeted more than 16 organizations in at least 13 countries since at least 2014.

North Korean group definitions are known to have significant overlap, and the name Lazarus Group is known to encompass a broad range of activity. Some organizations use the name Lazarus Group to refer to any activity attributed to North Korea. Some ...more

MuddyWater is an Iranian threat group that has primarily targeted Middle Eastern nations, and has also targeted European and North American nations. The group's victims are mainly in the telecommunications, government (IT services), and oil sectors. Activity from this group was previously linked to FIN7, but the group is believed to be a distinct group possibly motivated by espionage.

menuPass is a threat group that appears to originate from China and has been active since approximately 2009. The group has targeted healthcare, defense, aerospace, and government sectors, and has targeted Japanese victims since at least 2014. In 2016 and 2017, the group targeted managed IT service providers, manufacturing and mining companies, and a university.

The cyberattack campaign that Microsoft uncovered was launched by a China-linked hacking group called Storm-0062. According to the company, the group is launching cyberattacks by exploiting a vulnerability in the Data Center and Server editions of Confluence. Those are versions of the application that companies run on-premises.

The threat actor that Microsoft tracks as Storm-0324 is a financially motivated group known to gain initial access using email-based initial infection vectors and then hand off access to compromised networks to other threat actors. These handoffs frequently lead to ransomware deployment.

Suckfly is a China-based threat group that has been active since at least 2014.

Cisco Talos recently identified a large number of ongoing malware distribution campaigns linked to a threat actor we're calling "SWEED," including such notable malware as Formbook, Lokibot and Agent Tesla. Based on our research, SWEED — which has been operating since at least 2017 — primarily targets their victims with stealers and remote access trojans.
SWEED remains consistent across most of their campaigns in their use of spear-phishing emails with malicious attachments. While these ...more

Early in August 2019, Proofpoint described what appeared to be state-sponsored activity targeting the US utilities sector with malware that we dubbed “Lookback”. Between August 21 and August 29, 2019, several spear phishing emails were identified targeting additional US companies in the utilities sector. The phishing emails originated from what appears to be an actor-controlled domain: globalenergycertification[.]net. This domain, like those used in previous campaigns, impersonated a licensing ...more

Proofpoint researchers have identified a targeted APT campaign that utilized malicious RTF documents to deliver custom malware to unsuspecting victims. We dubbed this campaign “Operation LagTime IT” based on entities that were targeted and the distinctive domains registered to C&C IP infrastructure. Beginning in early 2019, these threat actors targeted a number of government agencies in East Asia overseeing government information technology, domestic affairs, foreign affairs, economic ...more

TA459 is a threat group believed to operate out of China that has targeted countries including Russia, Belarus, Mongolia, and others.

Since 2018, security researchers tracked a financially-motivated cybercrime actor, TA558, targeting hospitality, travel, and related industries located in Latin America and sometimes North America, and western Europe. The actor sends malicious emails written in Portuguese, Spanish, and sometimes English. The emails use reservation-themed lures with business-relevant themes such as hotel room bookings. The emails may contain malicious attachments or URLs aiming to distribute one of at least 15 ...more

TA577 is a prolific cybercrime threat actor tracked by Proofpoint since mid-2020. This actor conducts broad targeting across various industries and geographies, and Proofpoint has observed TA577 deliver payloads including Qbot, IcedID, SystemBC, SmokeLoader, Ursnif, and Cobalt Strike.

TA578, a threat actor that Proofpoint researchers have been tracking since May of 2020. TA578 has previously been observed in email-based campaigns delivering Ursnif, IcedID, KPOT Stealer, Buer Loader, BazaLoader, and Cobalt Strike.

TA579, a threat actor that Proofpoint researchers have been tracking since August 2021. This actor frequently delivered BazaLoader and IcedID in past campaigns.

Taidoor is a threat group that has operated since at least 2009 and has primarily targeted the Taiwanese government.

TEMP.Veles is a Russia-based threat group that has targeted critical infrastructure. The group has been observed utilizing TRITON, a malware framework designed to manipulate industrial safety systems.

admin@338 is a China-based cyber threat group. It has previously used newsworthy events as lures to deliver malware and has primarily targeted organizations involved in financial, economic, and trade policy, typically using publicly available RATs such as PoisonIvy, as well as some non-public backdoors.

The White Company is a likely state-sponsored threat actor with advanced capabilities. From 2017 through 2018, the group led an espionage campaign called Operation Shaheen targeting government and military organizations in Pakistan.

ToddyCat is responsible for multiple sets of attacks detected since December 2020 against high-profile entities in Europe and Asia. There is still little information about this actor, but its main distinctive signs are two formerly unknown tools that Kaspersky call ‘Samurai backdoor’ and ‘Ninja Trojan’.

A group targeting dissident groups in China and at the boundaries.

The TunnelSnake campaign demonstrates the activity of a sophisticated actor that invests significant resources in designing an evasive toolset and infiltrating networks of high-profile organizations. By leveraging Windows drivers, covert communications channels and proprietary malware, the group behind it maintains a considerable level of stealth. That said, some of its TTPs, like the usage of a commodity webshell and open-source legacy code for loading unsigned drivers, may get detected and in ...more

UAC-0099 is a threat actor that has been active since at least May 2023, targeting Ukrainian entities. They have been observed using a known WinRAR vulnerability to carry out attacks, indicating a level of sophistication. The actor relies on PowerShell and the creation of scheduled tasks to execute malicious VBS files for initial infection. Monitoring and limiting the functionality of these components can help mitigate the risk of UAC-0099 attacks.

A 2014 Guardian article described Turla as: 'Dubbed the Turla hackers, initial intelligence had indicated western powers were key targets, but it was later determined embassies for Eastern Bloc nations were of more interest. Embassies in Belgium, Ukraine, China, Jordan, Greece, Kazakhstan, Armenia, Poland, and Germany were all attacked, though researchers from Kaspersky Lab and Symantec could not confirm which countries were the true targets. In one case from May 2012, the office of the prime ...more

UAC-0149 is a threat actor targeting the Armed Forces of Ukraine with COOKBOX malware. They use obfuscation techniques like character encoding and base64 encoding to evade detection. The group leverages dynamic DNS services and Cloudflare Workers for their C2 infrastructure.